Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2026 and the Directors' and Auditors' reports thereon
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of Directors' Fees
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors' Benefits
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Dato' Haji Mohamad Haslah Bin Mohamad Amin as Director of the Company
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Kelvin Lee Chin Chuan as Director of the Company
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Mazhairul Bin Jamaludin as Director of the Company
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve and to grant authority to the Directors to issue and allot shares
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approved the Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the proposed LTIP
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the proposed allocation to Dato' Haji Mohamad Haslah Bin Mohamad Amin
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the proposed allocation to Dato' Seri Lee Tian Hock
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the proposed allocation to Kelvin Lee Chin Chuan
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the proposed allocation to Mazhairul Bin Jamaludin
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To approve the proposed allocation to Chua See Hua
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
To approve the proposed allocation to Loo See Mun
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
To approve the proposed allocation to Vijayam A/P Nadarajah
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| Shareholder’s Action |
For Voting |
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18. Ordinary Resolution 17
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| Description |
To approve the proposed allocation to Datuk Seri Kamaludin Bin Md Said
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| Shareholder’s Action |
For Voting |
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19. Ordinary Resolution 18
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| Description |
To approve the proposed allocation to Harry Lee Chin Yeow
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| Shareholder’s Action |
For Voting |
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20. Ordinary Resolution 19
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| Description |
To approve the proposed allocation to Lee Tian Onn
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| Shareholder’s Action |
For Voting |
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21. Ordinary Resolution 20
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| Description |
To approve the proposed allocation to Cheong Yong Chieh
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| Shareholder’s Action |
For Voting |
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22. Ordinary Resolution 21
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| Description |
To approve the proposed allocation to Mohamad Haslizan Bin Mohamad Haslah
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| Shareholder’s Action |
For Voting |
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23. Ordinary Resolution 22
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| Description |
To approve the proposed allocation to Nor Hasliza Binti Mohamad Haslah
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| Shareholder’s Action |
For Voting |
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